Director/PDMR Shareholding
LEI: 213800ZBKL9BHSL2K459
21 March 2025
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
The Company was notified that Jason Elphick (a PDMR) sold 9,301 ordinary shares of £0.01 each of the Company.
The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company.
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Jason Elphick | |
| 2. Reason for the notification | ||
| a. Position/status | Group General Counsel and Company Secretary | |
b. Initial notification/amendment | Initial Notification | |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a. Full name of the entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction | Sale of 9,301 shares via nominee account | |
| c. Price(s) and Volume(s) | Price | Volume |
| £4.571014 | 9,301 | |
| d. Aggregated Information: | Aggregated volume 9,301 Aggregated price £42,515.00 | |
| e. Date of transaction | 21 March 2025 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| Dionne Mortley-Forde | t: 01634 848 944 |
| Group Head of Governance & Secretariat | |
| Investor relations | |
| Alastair Pate Group Head of Investor Relations Email: osbrelations@osb.co.uk | t: 01634 838973 |
| Brunswick | |
| Robin Wrench / Simone Selzer | t: 020 7404 5959 |